AGENDA

COUNCIL SERVICES COMMITTEE

Monday, April 17, 2023 at 1:30 P.m. - 11:55 P.m.

ENGINEERING TRADITIONS COMMITTEE ROOM

Members Present

• Councillor A. Chabot, Chair
• Councillor S. Sharp, Vice-Chair
• Councillor R. Dhaliwal
• Councillor K. Penner
• Councillor T. Wong

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  www.calgary.ca/watchlive

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Council Services Committee, 2023 March 1

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)
None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

2024 – 2026 Ward Budget, CSC2023-0364

7.2

Ward Community Event Fund Applications, CSC2023-0432

Attachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 23 (Local public body confidences), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Cultural Brokers and Advice (Verbal), CSC2023-0424

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2024 March 1

10.1.2

Personnel Update (Verbal), CSC2023-0455

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

10.2

URGENT BUSINESS

11.

BRIEFINGS

None

12.

ADJOURNMENT